ONG SYSTEMS LIMITED

Company Documents

DateDescription
24/07/2024 July 2020 CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES

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31/03/2031 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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29/07/1929 July 2019 CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES

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15/04/1915 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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03/08/183 August 2018 CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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23/03/1823 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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24/07/1724 July 2017 CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES

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10/04/1710 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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26/07/1626 July 2016 CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES

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30/03/1630 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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27/07/1527 July 2015 Annual return made up to 24 July 2015 with full list of shareholders

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06/04/156 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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27/07/1427 July 2014 Annual return made up to 24 July 2014 with full list of shareholders

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31/03/1431 March 2014 APPOINTMENT TERMINATED, SECRETARY SUSAN BUCKLEY

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31/03/1431 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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30/07/1330 July 2013 Annual return made up to 24 July 2013 with full list of shareholders

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24/03/1324 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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27/07/1227 July 2012 Annual return made up to 24 July 2012 with full list of shareholders

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14/04/1214 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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18/08/1118 August 2011 Annual return made up to 24 July 2011 with full list of shareholders

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17/09/1017 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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09/08/109 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / LESLIE WILLIAM CLIFFORD ONG / 24/07/2010

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09/08/109 August 2010 Annual return made up to 24 July 2010 with full list of shareholders

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20/01/1020 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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04/08/094 August 2009 RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS

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20/05/0920 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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18/08/0818 August 2008 RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS

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14/05/0814 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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14/08/0714 August 2007 RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS

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25/05/0725 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06

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08/08/068 August 2006 RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS

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25/04/0625 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05

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25/07/0525 July 2005 RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS

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08/06/058 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04

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11/05/0511 May 2005 REGISTERED OFFICE CHANGED ON 11/05/05 FROM: 79 HIGH STREET TEDDINGTON MIDDLESEX TW11 8HG

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02/08/042 August 2004 RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS

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27/05/0427 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03

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09/08/039 August 2003 RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS

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29/04/0329 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02

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27/08/0227 August 2002 RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS

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23/05/0223 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01

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29/08/0129 August 2001 RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS

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03/05/013 May 2001 FULL ACCOUNTS MADE UP TO 31/07/00

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14/09/0014 September 2000 RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS

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13/03/0013 March 2000 FULL ACCOUNTS MADE UP TO 31/07/99

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16/08/9916 August 1999 RETURN MADE UP TO 24/07/99; FULL LIST OF MEMBERS

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08/04/998 April 1999 FULL ACCOUNTS MADE UP TO 31/07/98

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31/07/9831 July 1998 RETURN MADE UP TO 24/07/98; NO CHANGE OF MEMBERS

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01/06/981 June 1998 FULL ACCOUNTS MADE UP TO 31/07/97

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01/08/971 August 1997 RETURN MADE UP TO 24/07/97; NO CHANGE OF MEMBERS

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22/05/9722 May 1997 FULL ACCOUNTS MADE UP TO 31/07/96

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30/08/9630 August 1996 RETURN MADE UP TO 24/07/96; FULL LIST OF MEMBERS

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08/08/958 August 1995 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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08/08/958 August 1995 REGISTERED OFFICE CHANGED ON 08/08/95 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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08/08/958 August 1995 NEW SECRETARY APPOINTED

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24/07/9524 July 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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